Terrorism Crimes Prosecution
Attorney-General Ashcroft testified about legislative proposals designed to combat terrorism.
411 viewsAttorney-General Ashcroft testified about legislative proposals designed to combat terrorism.
411 viewsOfficials talked to reporters about an international law enforcement operation targeting business involved in drug manufacturing and trafficking. The operation, called Operation Northern Sta…
79 viewsOfficials testified in front of the Senate Finance Committee about efforts to disrupt terrorist groups by freezing assets, various means by which terrorists receive funding, and potential le…
80 viewsOfficials at the Justice Department spoke to reporters about the status of criminal investigations into the Enron bankruptcy and a plea agreement reached with former finance executive, Micha…
165 viewsOfficials and attorneys spoke about enforcement of regulations and laws by various agencies and departments. Among the topics they addressed were various types of fraud, predatory practices,…
384 viewsAt the American Bar Association’s 2002 annual meeting, panelists discussed the effect of civil liberties in the wake of September 11. They answered questions from the audience throughout the…
76 viewsOfficials announced that they were revoking the citizenship of John Deujanjuk, a retired Cleveland auto worker, after new evidence revealed that he was an official in a Nazi concentration ca…
72 viewsWitnesses testified about money laundering schemes and legislation to interdict funds used by terrorists and terrorist organizations.
107 viewsWitnesses testified about law enforcement measures instituted in response to September 11 terrorist attacks and the ensuing efforts to combat international terrorism. Among the issues they a…
269 viewsWitnesses testified about the International Convention for the Suppression of Terrorist Bombing Treaty and the International Convention for the Suppression on the Financing of Terrorism Trea…
113 viewsThe Senate Banking Committee held a hearing on domestic and international money laundering to examine how terrorists use laundered money to fund their actions. Members of Congress, Treasury …
308 views